Ng Wei Kai

ASSISTANT AUDIENCE EDITOR

Money Laundering

Money laundering case spins a layered web

The 10 suspects in Singapore’s S$2.8 billion money laundering case are directly tied to 35 companies, based on business filings. A further...

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BT subscribers can now share 5 premium articles a month with unlimited number of non-subscribers

BUSINESS Times subscribers can from Wednesday (Apr 24) share up to five premium articles a month with non-subscribers, giving them access to...

PM Lee Hsien Loong is stepping down on May 15, and DPM Lawrence Wong is set to be sworn in on the same day.

An economy transformed: Lee Hsien Loong’s 20 years as Singapore’s Prime Minister

He will soon hand the reins to his deputy Lawrence Wong at a time of looming domestic challenges and a rapidly changing...

Wee receiving the Distinguished Service Order Medal from then president Tony Tan at the National Day awards in 2011.

Banker extraordinaire and takeover artist: Milestones from Wee Cho Yaw’s career

WEE Cho Yaw, arguably Singapore’s most prominent corporate and banking personality for decades, died at the age of 95 in the early...

Former transport minister S Iswaran with his legal counsel Davinder Singh.

Ong Beng Seng, Iswaran and how F1 came to Singapore

The Business Times looks back at Singapore’s journey to gaining the rights to host the event here and the role the duo...

Irish author Paul Murray, author of The Bee Sting, one of six novels shortlisted for this year's Booker Prize.
BOOKS

The Bee Sting: Ghosts of the past haunt family in generational Irish drama

Paul Murray effortlessly negotiates the tragic, the comic and everything in between in his second Booker Prize-nominated novel

Western Lane tells a tender coming-of-age story of grief in restrained prose.
BOOKS

Western Lane: Grief, sport and colour in 1980s London

The novel charts an Indian girl’s struggle to cope with her mother’s death and prove herself as a squash player

shsong30 - PAUL LYNCH AUTHOR

PHOTO: JOEL SAGET
BOOKS

Prophet Song: Survival and struggle in dystopian Ireland

Paul Lynch’s Booker Prize-nominated novel depicts an ordinary family thrown down a perilous path

Suspects in the money laundering case have ties to dozens of companies, including two with a registered office address at Telok Ayer (above).

Singapore’s biggest money laundering probe reveals web of corporate links, some more than 6 years old

SUSPECTS in Singapore’s S$2.8 billion money laundering case have been incorporating companies in the country since January 2017, an analysis of corporate...

In one of the biggest anti-money laundering operations in Singapore, the Singapore Police Force (SPF) rounded up a group of foreigners who had amassed about $1.8 billion worth of assets in the city-state.

HSBC, Morgan Stanley among creditors as money-laundering probe expands to associates

HSBC and Morgan Stanley are among the potential creditors of companies whose shareholders and directors have been linked to the recent money-laundering...